UNI-EN 3:Notice of convocation of the Annual General Meeting May 2024
Firma: TATRY MOUNTAIN RESORTS, A.S.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 3 | / | 2024 | |||||||
| Date of issue: | 2024-04-16 | ||||||||||
| Short name of the issuer | |||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | |||||||||||
| Subject | |||||||||||
| Notice of convocation of the Annual General Meeting May 2024 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Notices of convation of AGM May 2023_EN version.pdf Notices of convation of AGM May 2023_EN version.pdf | |||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | Usługi inne (uin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 31 01 | Liptovský Mikulás | ||||||||||||
| (post code) | (city) | ||||||||||||
| Demänovská Dolina | 72 | ||||||||||||
| (street) | (number) | ||||||||||||
| +421 44 5591505 | +421 44 5591511 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| SK 2020428036 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2024-04-16 | Ing. Zuzana Ištvánfiová | Vice-chairman of the board of directors | |||
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